NCL ENGINEERING TS LIMITED

(Company Number: 13555010)

trading as NCL Engineering Ts Limited

Registered Office: 18 Wavell Avenue, Widnes WA8 8EH

Principal Trading Address: 18 Wavell Avenue, Widnes WA8 8EH

Nature of Business: Other engineering activities

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Friday 10 April 2026, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Darren Edwards of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Darren Edwards, (10350), Exigen Group Limited, Warehouse W, 3 Western Gateway, London E16 1BD, Telephone: 02075382222, Email address: Darren.edwards@exigengroup.co.uk.

Callum Davidson, Chairman